Palm Beach Commodities Impex Private Limited - Due diligence report

A 360° intelligence report on Palm Beach Commodities Impex Private Limited: trust score, financial health, credit view, compliance, director…

2020-09-19 Thane, Maharashtra Active Unlisted
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Palm Beach Commodities Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Palm Beach Commodities Impex Private Limited is assessed as Low Risk with a Trust Score of 76/100. Palm Beach Commodities Impex Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Palm Beach Commodities Impex Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERAJ SAMPAT KABRA 01234567 Director 01/04/2018 6 yrs Approved
VAIDEHI DINESHCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
RISHI RAJ BHARATI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VAIDEHI DINESHCHANDRA SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
12 Oct 2021
Director appointed
VAIDEHI DINESHCHANDRA SHAH (Director)
Director ceased
GUNJAN MAHESHWARI
24 Sep 2021
Director appointed
NEERAJ SAMPAT KABRA (Director)
Director appointed
RISHI RAJ BHARATI (Director)
Director ceased
NAVNEET MAHESHWARI
19 Sep 2020
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nila Plantations And Farms Private Limited U01300KL2010PTC027256 Thrissur, Kerala, India
Akash Shadija Global Private Limited U24110CT2010PTC021636 Raipur, Chattisgarh, India
Gokul Moyee Agrofarm Private Limited U63022WB1992PTC056009 Hooghly, West Bengal, India
Odin Exim International Private Limited U51900MH2018PTC315737 Nerul Navi Mumbai, Maharashtra, India
Fabiola Farms & Dairy Products Private Limited U01111MP1989PTC005264 Indore, Madhya Pradesh, India
Alexander Mahagreen Producer Company Limited U01403MH2011PTC214620 Auranagabad, Maharashtra, India
Kusaleswar Farmer Producer Company Limited U01409OR2020PTC034967 Bolangir, Orissa, India
Cropy Deals India Private Limited U01400MH2021PTC361924 Nanded, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Palm Beach Commodities Impex Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Palm Beach Commodities Impex Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Palm Beach Commodities Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Palm Beach Commodities Impex Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Palm Beach Commodities Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Palm Beach Commodities Impex Private Limited an active company?

Palm Beach Commodities Impex Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Palm Beach Commodities Impex Private Limited financially healthy?

Palm Beach Commodities Impex Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Palm Beach Commodities Impex Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Palm Beach Commodities Impex Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Palm Beach Commodities Impex Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Palm Beach Commodities Impex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Palm Beach Commodities Impex Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.